The purpose of this paper is to provide an economic overview of the costs and benefits of anti-money laundering （AML） rules. After defining and explaining the three stages of money laundering, the paper provides an ...The purpose of this paper is to provide an economic overview of the costs and benefits of anti-money laundering （AML） rules. After defining and explaining the three stages of money laundering, the paper provides an insight into the volume and development of money laundering activities in the Central and Eastern Europe. It relies on international, comparative studies outlines the impact of AML measures on banks and other financial intermediaries Conditions of reporting suspicious activity and government agencies, which use these reports to identify investigation targets, are also analysed. Moreover, the paper discusses possible reasons for the failure of AML rules to fight against the crimes and collateral damage caused by AML. These figures, which are presented in this scientific research, give an indication of how important the money laundering problem and the level of organized crime are.展开更多
As China＇ s sustainable economic development, transportation increasingly highlighted the importance of their role in the economic development. Highway as an important part, direct impact on a region or even a countr...As China＇ s sustainable economic development, transportation increasingly highlighted the importance of their role in the economic development. Highway as an important part, direct impact on a region or even a country＇ s economic development capacity. As an important national public infrastructure, highway construction requires a lot of capital investment as a support, but the highway has been a lack of funds is a major problem facing. Based on the domestic and international comparative analysis of highway financing mode, from both theoretical and practical aspects of the analysis of highway financing issues were discussed, and combine with the characteristics of highway financing system, propose suitable means of financing the construction of highway.展开更多
Delayed retirement is the current policy trend, but how to reduce the resistance of policy implementation, to ensure the smooth implementation of the policy, the government needs to consider the next issue. A few year...Delayed retirement is the current policy trend, but how to reduce the resistance of policy implementation, to ensure the smooth implementation of the policy, the government needs to consider the next issue. A few years or even ten years ago, some western countries are also facing the problem of aging population .In this paper, by referring to the experience of other countries, taking into account the situation of our country, the paper puts forward the following countermeasures and suggestions in the context of progressive retirement policy：. First, strengthen the incentive mechanism, so that workers gradually tend to work for a period of time; two, strengthen the pension insurance to pay more than the incentive oriented, which can delay the retirement pension in the appropriate level to be compensated, the development of the three pillar of the social endowment insurance system; three, standard retirement re employment policy.展开更多
文摘The purpose of this paper is to provide an economic overview of the costs and benefits of anti-money laundering （AML） rules. After defining and explaining the three stages of money laundering, the paper provides an insight into the volume and development of money laundering activities in the Central and Eastern Europe. It relies on international, comparative studies outlines the impact of AML measures on banks and other financial intermediaries Conditions of reporting suspicious activity and government agencies, which use these reports to identify investigation targets, are also analysed. Moreover, the paper discusses possible reasons for the failure of AML rules to fight against the crimes and collateral damage caused by AML. These figures, which are presented in this scientific research, give an indication of how important the money laundering problem and the level of organized crime are.
文摘As China＇ s sustainable economic development, transportation increasingly highlighted the importance of their role in the economic development. Highway as an important part, direct impact on a region or even a country＇ s economic development capacity. As an important national public infrastructure, highway construction requires a lot of capital investment as a support, but the highway has been a lack of funds is a major problem facing. Based on the domestic and international comparative analysis of highway financing mode, from both theoretical and practical aspects of the analysis of highway financing issues were discussed, and combine with the characteristics of highway financing system, propose suitable means of financing the construction of highway.
文摘Delayed retirement is the current policy trend, but how to reduce the resistance of policy implementation, to ensure the smooth implementation of the policy, the government needs to consider the next issue. A few years or even ten years ago, some western countries are also facing the problem of aging population .In this paper, by referring to the experience of other countries, taking into account the situation of our country, the paper puts forward the following countermeasures and suggestions in the context of progressive retirement policy：. First, strengthen the incentive mechanism, so that workers gradually tend to work for a period of time; two, strengthen the pension insurance to pay more than the incentive oriented, which can delay the retirement pension in the appropriate level to be compensated, the development of the three pillar of the social endowment insurance system; three, standard retirement re employment policy.
